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RENAISSANCE HEALTHCARE LIMITED

Company number 05887194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 26/07/08; full list of members
30 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
30 Jun 2008 287 Registered office changed on 30/06/2008 from the barons 46 church street reigate surrey RH2 0AD
30 Jun 2008 88(2) Ad 29/04/08\gbp si 50100@0.01=501\gbp ic 499/1000\
30 Jun 2008 288b Appointment terminated secretary gordon muir
30 Jun 2008 288a Secretary appointed graeme leslie muir
13 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 29/04/2008
29 Oct 2007 363a Return made up to 26/07/07; full list of members
29 Oct 2007 353 Location of register of members
26 Oct 2007 88(2)R Ad 31/03/07--------- £ si 49900@.01=499 £ ic 499/998
23 May 2007 123 £ nc 1000/5000 30/03/07
21 May 2007 88(2)R Ad 30/03/07--------- £ si 49800@.01=498 £ ic 1/499
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ
26 Jul 2006 NEWINC Incorporation